Interall audit

Evaluation of the effectiveness of the organization's internal control system

The Company has also established an Internal Audit Unit and created an Internal Audit Charter to prepare and carry out annual internal audits and other matters related to financial reports and internal control in accordance with its duties and responsibilities.

The Internal Audit Unit has been established in accordance with the provisions of OJK Regulation No.56/POJK.04/2015 concerning the Establishment and Guidelines for Preparing the Internal Audit Unit Charter, based on Directors’ Decree No. 008/SK-PPI/VI/2024 dated 14 June 2024 concerning the appointment of the Head of the Internal Audit Unit.

The Company’s internal audit charter has been prepared in accordance with POJK No.56/2015 concerning the formation and guidelines for preparing an internal audit charter.

The Internal Audit Unit has the following duties and responsibilities:

  • Prepare and implement an annual Internal Audit plan;
  • Test and evaluate the implementation of internal control and risk management systems in accordance with Company policy;
  • Carrying out inspections and assessments of efficiency and effectiveness in the fields of finance, accounting, operations, human resources, marketing, information technology and other activities;
  • Providing suggestions for improvements and objective information about activities examined at all levels of management;
  • Prepare an audit report and submit the report to the President Director and Board of Commissioners;
  • Monitor, analyze and report on the implementation of recommended follow-up actions;
  • Cooperate with the Audit Committee;
  • Develop a program to evaluate the quality of internal audit activities carried out; And
  • Conducting special inspection if needed.

Internal Audit Unit Authority:

  • Access all relevant information about the Company related to its duties and functions;
  • Communicate directly with the Board of Directors, Board of Commissioners, and/or Audit Committee as well as members of the Board of Directors, Board of Commissioners, and/or Audit Committee;
  • Hold regular and incidental.
  • meetings with the Board of Directors, Board of Commissioners, and/or Audit Committee; Aninating its activities with the activities of external auditors.

The Internal Audit Unit consists of 1 (one) person who serves as Chair and member. The composition of the Company’s Internal Audit Unit is as follows:

  • Name : Ika Lestari
    Education                         : Bachelor of Accounting – Buddhi Dharma University
    Work experience
    June 2024 – Present       : Head and Member of the Company’s Internal Audit
    2020 – 2023                     : Internal Audit of PT Puriboga Dwi Artha
    2018 – 2020                     : AR Billing Officer, PT Netciti Persada
    2012 – 2014                     : Accounting, PT Dwi Naga Sakti Abdi
    2011 – 2012                     : Accounting, PT Dimarco Mitra Utama
    2009 – 2011                     : Finance Admin, LPBI GRACE